101 New Bond Street Limited LONDON

101 New Bond Street started in year 2007 as Private Limited Company with registration number 06389811. The 101 New Bond Street company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Eighth Floor 6 New Street Square. Postal code: EC4A 3AQ.

The company has 3 directors, namely Edward L., Johannes S. and Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 4 October 2007 and Edward L. has been with the company for the least time - from 16 October 2018. As of 14 September 2019, there was 1 ex secretary - Christopher W.. There were no ex directors.

101 New Bond Street Limited Address / Contact

Office Address

Eighth Floor 6 New Street Square

Office Address2

New Fetter Lane

Town

London

Post code

EC4A 3AQ

Country of origin

United Kingdom

Company Information / Profile

Registration Number

06389811

Date of Incorporation

Thu, 4th Oct 2007

Industry

Other letting and operating of own or leased real estate

End of financial Year

31st December

Company age

12 years old

Account next due date

Wed, 30th Sep 2020 (382 days left)

Account last made up date

Mon, 31st Dec 2018

Next confirmation statement due date

Fri, 18th Oct 2019 (2019-10-18)

Last confirmation statement dated

Thu, 4th Oct 2018

Company staff

Edward L.

Position: Director

Appointed: 16 October 2018

Johannes S.

Position: Director

Appointed: 14 December 2007

Robert B.

Position: Director

Appointed: 04 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2007

Resigned: 04 October 2007

Christopher W.

Position: Secretary

Appointed: 04 October 2007

Resigned: 11 September 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Ps&n Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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